FBI

FBI Impersonators Target Tron Users in Asset-Freeze Scam

Scammers are impersonating the Federal Bureau of Investigation using a fraudulent token on the Tron blockchain.The fake alerts warn users their wallets are "under...

FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe

Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions.Investigators say a network of shell companies and...

Cardano Blockchain Split in $15B Attack, FBI Now Investigating

Cardano blockchain experienced a major attack that caused a split of its $15 billion network.The incident involved code generated by an AI and was...

Cardano Dev Resigns After Hoskinson Backs FBI Probe

Roman Kireev, a senior developer at Input | Output, resigned after Cardano founder Charles Hoskinson supported an FBI investigation into a network incident.A transaction...

FBI Seizes $400K in ETH from NBA Gambling Defendant Shnayderman

Anthony Shnayderman, linked to an illegal gambling case involving NBA coach Chauncey Billups, had $400,000 in ether (ETH) seized from his crypto wallet.100 ETH...

FBI Arrests New Zealand Man in $265M Cryptocurrency Scam

The FBI apprehended a man from New Zealand for his involvement in a $265 million cryptocurrency scam. The suspect allegedly played a central role in...

Wellington Man Charged in $450M Global Crypto Fraud, FBI Says

A Wellington man was arrested in connection with a global cryptocurrency fraud case.The case involves the theft of $265 million and links to organized...

SEC SIM Swap Hacker Searched FBI Probes, Made $50K, Faces Prison

SIM swap Hacker Eric Council Jr. made $50,000 from attacks, including compromising the SEC’s X account.Council used fake IDs and personal data to trick...

Latest news

ImmunityBio founder touts sepsis trials, NantX after Binance theft

Patrick Soon-Shiong renewed his “NantX coming soon” teaser after a $6.3 billion Binance theft, spotlighting a separate financial-services venture.ImmunityBio...

Crypto.com Shuts Hong Kong App, Eyes Institutional Exchange

crypto.com will shut down its consumer app in Hong Kong on Feb. 1, 2027, citing regulatory changes.Affected users have...

Kim Yo Jong denies North Korea behind Binance hack, hints US

Kim Yo Jong denied North Korea's involvement in the $6.3 billion Binance hack and rejected the FBI's attribution of...